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Village Board

July 15, 2025 Final
Agenda PDF Official record ↗

Agenda — 5 items

  1. <span style="font-family: Verdana; font-size: 14px; color: rgb(0, 0, 0);">A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN INTERGOVERNMENTAL AGREEMENT WITH THE MT. PROSPECT PARK DISTRICT FOR THE CONSTRUCTION OF THE MELAS/MEADOWS PEDESTRIAN BRIDGE.
  2. <span style="font-family: Verdana; font-size: 14px; color: rgb(0, 0, 0);">A resolution to authorize the donation of 0.013 acres / 525 square feet of Village-owned land as temporary construction easements for five years to the State of Illinois, Department of Transportation, from the IL 83 (Main Street) and the US 12 (Rand Road) frontages of Fire Station 13 (111 East Rand Road) in order to construct infrastructure improvements as part of the US 12 (Rand Road), IL 83 (Main Street) and Kensington Road Intersection Project.
  3. <span style="font-family: Verdana; font-size: 14px; color: rgb(0, 0, 0);">Motion to approve <span style="font-size: 14px; color: rgb(0, 0, 0); font-family: Verdana;" id="isPasted">waive competitive bidding requirements and to purchase 10 new LifePak 35 cardiac monitors</span><span id="isPasted"> from Stryker not to exceed $554,185.60.
  4. <span style="font-family: Verdana; font-size: 14px; color: rgb(0, 0, 0);">A RESOLUTION APPROVING THE FIRST SUBSTANTIAL AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN FOR PROGRAM YEAR 2024</span>
  5. <span style="font-family: Verdana; font-size: 14px; color: rgb(0, 0, 0);">Motion to accept proposal for Schoenbeck Road Reconstruction Phase III Construction Engineering for an amount not to exceed $195,125.

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